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Re: clarity789 post# 35179

Thursday, 04/12/2007 6:30:47 PM

Thursday, April 12, 2007 6:30:47 PM

Post# of 56797
I have an updated list. It's an excel file. there was a second tab that I didn't notice last night. Here is the full list.. there seem to be an awful lot of russian names on that list. Also it seems there have been a bunch of these shares cancelled over the last couple years.

compid	certid	status	name	shares	issuedate	cancelleddate	restrictions	address	city	province	postalcode	country 
22 1001 Cancelled John Sparrow 10000000 9/8/2005 Free
22 1002 Cancelled Mazahir Naghiyev 2000000 10/8/2005 Free
22 1003 Cancelled Sanan Abbasov 2000000 10/8/2005 Free
22 1004 Cancelled Murad Mirzakanov 2000000 10/8/2005 Free
22 1005 Cancelled Firuz Huseynov 2000000 10/8/2005 Free
22 1006 Cancelled Aydin Bunyatov 2000000 10/8/2005 Free
22 1007 Cancelled Merton Trading Inc. 1200000 10/8/2005 Free
22 1008 Cancelled Aberdeen Online Trading Inc. 1200000 10/8/2005 Free
22 1009 Cancelled Aberdeen Trust AG 1200000 10/8/2005 Free
22 1010 Cancelled 1141692 Ontario Inc. 1200000 10/8/2005 Free
22 1011 Cancelled Deffan Financial 1200000 10/8/2005 Free
22 1012 Cancelled I.M. International Trading Corporation 1200000 10/8/2005 Free
22 1013 Cancelled Venture Trading Inc. 1200000 10/8/2005 Free
22 1014 Cancelled Jay Group Inc. 1900000 10/8/2005 Free
22 1015 Cancelled Direct Live Networks Inc. 1900000 10/8/2005 Free
22 1016 Cancelled Roufat Iskenderov 2000000 10/8/2005 Free
22 1017 Cancelled BBI Corporation 1200000 10/8/2005 Free
22 1018 Cancelled V & A Consulting Limited 1200000 10/8/2005 Free
22 1019 Cancelled Whaler Holdings Limited 1200000 10/8/2005 Free
22 1020 Cancelled TBP Corporation 1200000 10/8/2005 Free
22 1021 Cancelled AFN Networks Inc. 1200000 10/8/2005 Free
22 1022 Cancelled Jay Group 1900000 10/8/2005 Free
22 1023 Cancelled Richkhal Enterprises Inc. 1200000 10/8/2005 Free
22 1024 Cancelled Chance Inc. 1200000 10/8/2005 Free
22 1025 Cancelled H3 Investments Inc. 1200000 10/8/2005 Free
22 1026 Cancelled John Sparrow 10000000 9/8/2005 Free
22 1027 Cancelled Mazahir Naghiyev 2000000 10/8/2005 6/7/2006 Free
22 1028 Cancelled Sanan Abbasov 2000000 10/8/2005 6/7/2006 Free
22 1029 Cancelled Murad Mizakanov 2000000 10/8/2005 10/7/2006 Free
22 1030 Cancelled Firuz Huseynov 2000000 10/8/2005 6/7/2006 Free
22 1031 Cancelled Aydin Bunyatov 2000000 10/8/2005 6/7/2006 Free
22 1032 Cancelled Merton Trading Inc. 1200000 10/8/2005 6/7/2006 Free
22 1033 Cancelled Aberdeen Online Trading, Inc. 1200000 10/8/2005 6/7/2006 Free
22 1034 Active Aberdeen Trust AG 1200000 10/8/2005 Free 69 Seefeldstrasse Zurich Switzerland
22 1035 Cancelled 1141692 Ontario Inc. 1200000 10/8/2005 6/7/2006 Free
22 1036 Cancelled Deffan Financial 1200000 10/8/2005 6/7/2006 Free
22 1037 Cancelled I.M. International Trading Corporation 1200000 10/8/2005 6/7/2006 Free
22 1038 Cancelled Venture Trading Inc. 1200000 10/8/2005 6/7/2006 Free
22 1039 Active Jay Group Inc. 1900000 10/8/2005 Free Dorsetslire Hill Kingston St. Vincent
22 1040 Cancelled Direct Live Networks 1900000 10/8/2005 11/16/2006 Free 320 Dixon Road Etobicoke ON M9R 1S8 Canada
22 1041 Cancelled Roufat Iskenderov 2000000 10/8/2005 6/7/2006 Free
22 1042 Cancelled BBI Corporation 1200000 10/8/2005 6/7/2006 Free
22 1043 Cancelled V & A Consulting Limited 1200000 10/8/2005 6/7/2006 Free
22 1044 Cancelled Whaler Holdings Limited 1200000 10/8/2005 6/7/2006 Free
22 1045 Cancelled TBP Corporation 1200000 10/8/2005 6/7/2006 Free
22 1046 Active AFN Networks Inc. 1200000 10/8/2005 Free 1735 KiplingAvenue Etobicoke ON M9R 2Y8 Canada
22 1047 Cancelled 165284 Ontario Inc. 1900000 10/8/2005 6/7/2006 Free
22 1048 Cancelled Richkhal Enterprises Inc. 1200000 10/8/2005 6/7/2006 Free
22 1049 Cancelled Chance Inc. 1200000 10/8/2005 6/7/2006 Free
22 1050 Cancelled H3 Investments, Inc. 1200000 10/8/2005 6/7/2006 Free
22 1051 Active John Sparrow 10000000 9/8/2005 Free Orlando FL USA
22 1052 Cancelled Murad Mirzakhanov 2000000 08/29/2005 10/7/2006 Free
22 1053 Active Cede & Co. 21502600 09/15/2005 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1054 Active Cede & Co. 3600000 09/21/2005 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1055 Active Cede & Co. 1200000 09/21/2005 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1056 Active Cede & Co. 2000000 09/27/2005 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1057 Cancelled Cede & Co. 3665 12/10/2005 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1058 Cancelled Daniel J Cherico 2000 12/10/2005 Free
22 1059 Cancelled Cede & Co. 3665 12/10/2005 10/7/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1060 Active Daniel J Cherico 2000 12/10/2005 Free 18 Dennis Drive New Rochelle NY 10804-3014 USA
22 1061 Active Cede & Co. 1200000 10/17/2005 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1062 Cancelled Cede & Co. 3500 01/16/2006 10/17/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1063 Active Gloria Hunter 1000 01/16/2006 Free Box 531166 Orlando FL 32853-1166 USA
22 1064 Cancelled Javier Insua 250000 01/25/2006 10/7/2006 Free 417-A South Commerce Lockhart TX 78644
22 1065 Cancelled Mark McLelvie 12000000 01/25/2006 10/7/2006 Free
22 1066 Cancelled Christian Siciliano 1250000 01/25/2006 10/7/2006 Free 93 Old Well Road Rochester NY 14626 USA
22 1067 Cancelled Kelly Wheeler 500000 01/25/2006 10/7/2006 Free
22 1068 Cancelled Andrew Stack 10000000 01/25/2006 Free 9123 Spinning Leaf Cove Austin TX 78735 USA
22 1069 Cancelled Albert R. Harwood 4000000 01/25/2006 Free PO Box 97572 Toronto ON M1C 4Z1 Canada
22 1070 Active Daniel Fernandez 250000 01/25/2006 Free 35545 Vernon Frost Road Brookshire TX 77423 USA
22 1071 Cancelled Dawn Siciliano 11750000 02/24/2006 10/7/2006 Free
22 1072 Cancelled Christian M. Siciliano 2000000 01/25/2006 10/7/2006 Free 93 Old Well Road Rochester NY 14626 USA
22 1073 Cancelled Albert R. Harwood 500000 01/25/2006 10/7/2006 Free PO Box 97572 Toronto ON M1C 4Z1 Canada
22 1074 Active Kathryn Cohan 250000 01/25/2006 Free 10301 RR 2222 #827 Austin TX 78730 USA
22 1075 Cancelled Stanley Siciliano 11750000 01/25/2006 10/7/2006 Free 620 Park Avenue Rochester NY 14607 United States
22 1076 Cancelled Geremia S. Siciliano 1750000 01/25/2006 10/7/2006 Free 93 Old Well Road Rochester NY 14626 USA
22 1077 Cancelled Albert R. Harwood 750000 01/25/2006 Free PO Box 97572 Toronto ON M1C 4Z1 Canada
22 1078 Active Todd Stack 250000 01/25/2006 Free 9123 Spinning Leaf Cove Austin TX 78735 USA
22 1079 Cancelled S. Pecanac Consultancy AG 9750000 01/25/2006 Free 90a New Road Belize City Belize
22 1080 Cancelled Kelly Wheeler 2750000 01/25/2006 10/7/2006 Free
22 1081 Cancelled Albert R. Harwood 1750000 01/25/2006 10/7/2006 Free PO Box 97572 Toronto ON M1C 4Z1 Canada
22 1082 Active Shelley Murphy 250000 01/25/2006 Free 4408 Long Champ Drive #8 Austin TX 78746 USA
22 1083 Cancelled Aberdeen Online Trading Limited 9750000 01/25/2006 10/7/2006 Free
22 1084 Cancelled Kelly Wheeler 1500000 01/25/2006 10/7/2006 Free
22 1085 Cancelled Albert R. Harwood 3000000 01/25/2006 Free PO Box 97572 Toronto ON M1C 4Z1 Canada
22 1086 Active Allee Messina 250000 01/25/2006 Free 35545 Vernon Frost Road Brookshire TX 77423 USA
22 1087 Cancelled Lisa McKelvie 11750000 01/25/2006 10/7/2006 Free 308 Sunningdale Webster NY 14580 United States
22 1088 Cancelled Geremia S. Siciliano 1000000 01/25/2006 10/7/2006 Free 93 Old Well Road Rochester NY 14626 USA
22 1089 Cancelled Kelly Wheeler 1000000 01/25/2006 10/7/2006 Free
22 1090 Active Cede & Co. 6600 01/26/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1091 Cancelled Mildred W McGratty 1000 01/26/2006 Free
22 1092 Active William C. Neilly 1000 01/25/2006 Free 4162 SW Bimini Circle N Palm City FL 34990-1316 USA
22 1093 Cancelled Cede & Co. 1000 3/2/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1094 Cancelled Cede & Co. 2665 3/2/2006 9/8/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1095 Active Cede & Co. 12000000 7/2/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1096 Active Cede & Co. 11750000 7/2/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1097 Active Cede & Co. 5750000 7/2/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1098 Active Cede & Co. 11750000 8/2/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1099 Active Mildred W McGratty 1000 02/16/2006 Free 1640 Spruce Avenue Winter Park FL 32789-2020 USA
22 1100 Cancelled Penson Financial Services, Inc. 9750000 02/13/2006 10/7/2006 Free 1700 Pacific Avenue Dallas TX 75201 United States
22 1101 Active Cede & Co. 11750000 02/24/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1102 Active Cede & Co. 9750000 10/7/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1103 Cancelled Fiber Application Systems Technology Inc 3000000 3/3/2006 7/7/2006 Free
22 1104 Cancelled Merton Trading Inc. 4000000 3/3/2006 7/7/2006 Free
22 1105 Active Cede & Co 200 03/13/2006 Free PO Box 20, Bowling Green Station New York NY 10041 USA
22 1106 Cancelled Penson Financial Services, Inc. 9750000 6/3/2006 10/7/2006 Free 1700 Pacific Avenue Dallas TX 75201 United States
22 1107 Cancelled William R Coffman Cust Nathan R Coffman 100 03/13/2006 Free
22 1108 Active William R Coffman Cust Nathan R Coffman 100 03/13/2006 Free 7211 Dufferin Street Vaughan ON L5R 8C2 Canada
22 1109 Cancelled Selective Investment Solutions Limited 2000000 03/13/2006 07/21/2006 Free
22 1110 Active Starider Capital Corporation 500000 03/13/2006 Free 5010 Yonge Street Toronto ON Canada
22 1111 Active Rio Management Group 1750000 03/13/2006 Free 5910 Keele Street Weston ON Canada
22 1112 Cancelled Merton Trading Inc. 750000 03/13/2006 7/7/2006 Free
22 1113 Cancelled Cede & Co. 6000000 03/14/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1114 Active Cede & Co. 16000000 03/14/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1115 Cancelled Legent Clearing LLC 10000000 03/21/2006 7/7/2006 Free
22 1116 Cancelled Kourosh Yaltaghian 5000000 03/22/2006 7/7/2006 Free
22 1117 Cancelled Nigar Kaziyeva 25000000 4/4/2006 10/7/2006 Free 112 King High Vaughan ON L3J 6H4 Canada
22 1118 Cancelled Sanan Abbasov 25000000 4/4/2006 10/7/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1119 Cancelled Mazamir Naghiyev 25000000 4/4/2006 Free
22 1120 Cancelled Orxan Babayev 25000000 4/4/2006 7/7/2006 Free
22 1121 Cancelled Vicky Zaltsman 25000000 4/4/2006 Free
22 1122 Cancelled Boozik Corporation 25000000 4/4/2006 Free
22 1123 Cancelled Vicky Zaltsman 18000000 4/4/2006 10/7/2006 Free 112 King High Vaughan ON L3J 6H4 Canada
22 1124 Active Boozik Corporation 12000000 4/4/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1125 Cancelled Mazahir Naghiyev 25000000 4/4/2006 7/7/2006 Free
22 1126 Active Cede & Co. 3000000 11/4/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1127 Active Cede & Co. 5000000 11/4/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1128 Active Cede & Co. 10000000 11/4/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1129 Active Cede & Co. 68000000 04/13/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1130 Active Cede & Co. 25000000 04/17/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1131 Active Cede & Co. 25000000 04/20/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1132 Cancelled Arkady Pevzner 20000000 12/6/2006 07/21/2006 Free 7211 Dufferin Street Vaughan ON L5R 8C2 Canada
22 1133 Cancelled Svetlana Kouznetsova 20000000 12/6/2006 07/21/2006 Free 7250 Warden Avenue, Suite 252 Markham ON L4K 6C8 Canada
22 1134 Cancelled Rashad Ahmadov 20000000 12/6/2006 07/21/2006 Free 6000 Bathurst Street Toronto ON M2R 3C8 Canada
22 1135 Cancelled Kourush Yaltaghian 20000000 12/6/2006 07/21/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1136 Cancelled Mazahir Naghiyev 20000000 12/6/2006 07/21/2006 Free 7211 Dufferin Street Vaughan ON L5R 8C2 Canada
22 1137 Cancelled Maksud Guluzade 20000000 12/6/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1138 Cancelled Ihar Ryzhkin 20000000 12/6/2006 07/21/2006 Free 112 King High Vaughan ON L3J 6H4 Canada
22 1139 Cancelled Tale Aliev 20000000 12/6/2006 07/21/2006 Free 7250 Warden Avenue, Suite 252 Markham ON L4K 6C8 Canada
22 1140 Cancelled Nigar Kaziyeva 20000000 12/6/2006 07/21/2006 Free 6000 Bathurst Street Toronto ON M2R 3C8 Canada
22 1141 Cancelled Ioulia Petrovich 20000000 12/6/2006 07/21/2006 Free 6250 Yonge Street Toronto ON M2N 3C4 Canada
22 1142 Cancelled Roman Dobkin 20000000 12/6/2006 07/21/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1143 Cancelled Arkady Pevzner 20000000 12/6/2006 Free
22 1144 Cancelled Maria Pevzner 20000000 12/6/2006 Free
22 1145 Cancelled Sergiy Gamalyeyev 20000000 12/6/2006 07/21/2006 Free 112 King High Vaughan ON L3J 6H4 Canada
22 1146 Cancelled Maria Pevzner 20000000 12/6/2006 07/21/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1147 Active Cede & Co. 20000000 06/29/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1148 Cancelled Murad Mirzakhanov 12000000 06/16/2006 07/21/2006 Free 112 King High Vaughan ON L3J 6H4 Canada
22 1149 Cancelled Ilkin Babayev 12000000 06/16/2006 07/21/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1150 Cancelled Ioulia Petrovich 12000000 06/16/2006 07/21/2006 Free 7211 Dufferin Street Vaughan ON L5R 8C2 Canada
22 1151 Cancelled Arzu Hajiyeva 12000000 06/16/2006 9/8/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1152 Cancelled Tale Aliev 12000000 06/16/2006 07/21/2006 Free 6250 Yonge Street Toronto ON M2N 3C4 Canada
22 1153 Cancelled Aydin Bunyatov 12000000 06/16/2006 07/21/2006 Free 6000 Bathurst Street Toronto ON M2R 3C8 Canada
22 1154 Cancelled Svetlana Kouznetsova 12000000 06/16/2006 07/21/2006 Free 7250 Warden Avenue, Suite 252 Markham ON L4K 6C8 Canada
22 1155 Cancelled Sergiy Gamalyeyev 12000000 06/16/2006 9/8/2006 Free 112 King High Vaughan ON L3J 6H4 Canada
22 1156 Cancelled Elena Lazareva 12000000 06/16/2006 9/8/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1157 Cancelled Alena Dubinsky 12000000 06/16/2006 07/21/2006 Free 7211 Dufferin Street Vaughan ON L5R 8C2 Canada
22 1158 Cancelled Bella Faktorovich 12000000 06/16/2006 07/21/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1159 Cancelled Penson Financial Services, Inc. 4750000 5/7/2006 07/21/2006 Free 1700 Pacific Avenue Dallas TX 75201 United States
22 1160 Active Cede & Co. 40000000 11/7/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1161 Cancelled Penson Financial Services, Inc. 2000000 12/7/2006 9/8/2006 Free 1700 Pacific Avenue Dallas TX 75201 United States
22 1162 Cancelled Maksud Guluzade 12000000 05/23/2006 09/13/2006 Free 6250 Yonge Street Toronto ON M2N 3C4 Canada
22 1163 Cancelled Ihar Ryzhkin 12000000 05/23/2006 09/13/2006 Free 6000 Bathurst Street Toronto ON M2R 3C8 Canada
22 1164 Cancelled Nigar Kaziyeva 12000000 05/23/2006 09/13/2006 Free 112 King High Vaughan ON L3J 6H4 Canada
22 1165 Cancelled Marina Bondarenko 12000000 05/23/2006 9/8/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1166 Cancelled Ali Iskenderov 12000000 05/23/2006 9/8/2006 Free 7250 Warden Avenue, Suite 252 Markham ON L4K 6C8 Canada
22 1167 Cancelled Kourosh Yaltaghian 12000000 05/23/2006 Free 7211 Dufferin Street Vaughan ON L5R 8C2 Canada
22 1168 Cancelled Sanan Abbasov 12000000 05/23/2006 9/8/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1169 Cancelled Mazamir Naghiyev 12000000 05/23/2006 Free
22 1170 Cancelled Natalya Lazareva 12000000 05/23/2006 9/8/2006 Free 6250 Yonge Street Toronto ON M2N 3C4 Canada
22 1171 Cancelled Roufat Iskenderov 12000000 05/23/2006 9/8/2006 Free 112 King High Vaughan ON L3J 6H4 Canada
22 1172 Cancelled Maria Pevzner 12000000 05/23/2006 9/8/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1173 Cancelled Arkady Pevzner 12000000 05/23/2006 9/8/2006 Free 7250 Warden Avenue, Suite 252 Markham ON L4K 6C8 Canada
22 1174 Cancelled Xu Qiao 12000000 05/23/2006 11/9/2006 Free 7211 Dufferin Street Vaughan ON L5R 8C2 Canada
22 1175 Cancelled Angelica Zaltsman 12000000 05/23/2006 09/13/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1176 Cancelled Minira Babayev 12000000 05/23/2006 Free
22 1177 Cancelled Tatiana Pevzner 12000000 05/23/2006 09/13/2006 Free 6250 Yonge Street Toronto ON M2N 3C4 Canada
22 1178 Cancelled Mazahir Naghiyev 12000000 05/23/2006 9/8/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1179 Cancelled Minira Babayeva 12000000 05/23/2006 09/13/2006 Free 7211 Dufferin Street Vaughan ON L5R 8C2 Canada
22 1180 Cancelled Andrey Bezverkhny 12000000 05/23/2006 09/13/2006 Free 7250 Warden Avenue, Suite 252 Markham ON L4K 6C8 Canada
22 1181 Cancelled Samir Aliyev 12000000 05/23/2006 9/8/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1182 Active Cede & Co. 4750000 07/13/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1183 Active Cede & Co. 48000000 07/21/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1184 Active Cede & Co. 36000000 07/21/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1185 Cancelled Bella Faktorovich 2500000 07/19/2006 Free
22 1186 Cancelled Alena Dubinsky 2500000 07/19/2006 Free
22 1187 Cancelled Alena Dubinsky 12500000 07/19/2006 9/8/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1188 Cancelled Bella Faktorovich 12500000 07/19/2006 09/13/2006 Free 7250 Warden Avenue, Suite 252 Markham ON L4K 6C8 Canada
22 1189 Active Cede & Co. 200000000 07/21/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1190 Active Cede & Co. 38000000 1/8/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1191 Active Cede & Co. 12000000 1/8/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1192 Active Cede & Co. 24000000 1/8/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1193 Active Cede & Co. 24000000 1/8/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1194 Cancelled John L Consenza 2665 1/8/2005 Free
22 1195 Active Cede & Co. 36000000 1/8/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1196 Active Cede & Co. 12000000 1/8/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1197 Active Cede & Co. 24000000 08/18/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1198 Active Cede & Co. 12000000 07/21/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1199 Cancelled Cede & Co. 20000000 12/7/2006 07/21/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1200 Active Cede & Co. 12500000 9/8/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1201 Active Cede & Co. 12000000 9/8/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1202 Active John L Cosenza 1000 9/8/2006 Free 246 Barbara Street Staten Island NY 10306-1841 USA
22 1203 Active Cede & Co. 1665 9/8/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1204 Active Cede & Co. 48000000 08/18/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1205 Active Cede & Co. 12500000 08/28/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1206 Active Cede & Co. 12000000 08/28/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1207 Cancelled Minira Babayeva 12000000 08/29/2006 10/19/2006 Free 6250 Yonge Street Toronto ON M2N 3C4 Canada
22 1208 Cancelled Roufat Iskenderov 18000000 08/29/2006 10/30/2006 Free 220 King High Road Thornhill ON L4J 3N5 Canada
22 1209 Cancelled Ali Iskenderov 18000000 08/29/2006 10/16/2006 Free 6250 Yonge Street Toronto ON M2N 3C4 Canada
22 1210 Cancelled Elena Lazareva 18000000 08/29/2006 10/30/2006 Free 112 King High Vaughan ON L3J 6H4 Canada
22 1211 Cancelled Nataly Lazareva 18000000 08/29/2006 10/16/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1212 Cancelled Bella Faktorovich 18000000 08/29/2006 10/30/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1213 Cancelled Anna Volyeva 18000000 08/29/2006 10/30/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1214 Cancelled Samir Aliyev 18000000 08/29/2006 10/30/2006 Free 7211 Dufferin Street Vaughan ON L5R 8C2 Canada
22 1215 Cancelled Minira Babayeva 18000000 08/29/2006 10/16/2006 Free 6250 Yonge Street Toronto ON M2N 3C4 Canada
22 1216 Cancelled Andrey Bezverkhny 18000000 08/29/2006 10/16/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1217 Cancelled Murad Mirzakhanov 18000000 08/29/2006 10/16/2006 Free 6010 Bathurst Street, apt. 502 Toronto ON M2R 1Z7 Canada
22 1218 Cancelled Rashad Ahmadov 18000000 08/29/2006 10/16/2006 Free 7250 Warden Avenue, Suite 252 Markham ON L4K 6C8 Canada
22 1219 Cancelled Ihar Ryzhkin 18000000 08/29/2006 10/16/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1220 Cancelled Marina Bondarenko 18000000 08/29/2006 10/30/2006 Free 6250 Yonge Street Toronto ON M2N 3C4 Canada
22 1221 Cancelled Tale Aliyev 18000000 08/29/2006 10/30/2006 Free 6000 Bathurst Street Toronto ON M2R 3C8 Canada
22 1222 Cancelled Alena Dubinsky 18000000 08/29/2006 10/30/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1223 Cancelled Maksud Guluzade 18000000 08/29/2006 10/19/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1224 Cancelled Special Technic & Technologies 18000000 08/29/2006 10/16/2006 Free 130 Dundas Street East Toronto ON M5G 1C2 Canada
22 1225 Cancelled Aydin Bunyatov 18000000 08/29/2006 10/16/2006 Free 2-160 Gibson Drive Markham ON L3R 3K1 Canada
22 1226 Cancelled Ilkin Babayev 18000000 08/29/2006 10/16/2006 Free 112 King High Vaughan ON L3J 6H4 Canada
22 1227 Cancelled Angelica Zaltsman 18000000 08/29/2006 10/30/2006 Free 7211 Dufferin Street Vaughan ON L5R 8C2 Canada
22 1228 Cancelled Emil Yusufov 18000000 08/29/2006 10/11/2006 Free 7211 Dufferin Street Vaughan ON L5R 8C2 Canada
22 1229 Cancelled Kourosh Yaltaghian 18000000 08/29/2006 10/30/2006 Free 7211 Dufferin Street Vaughan ON L5R 8C2 Canada
22 1230 Cancelled Sergiy Gamalyeyev 18000000 08/29/2006 10/30/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1231 Cancelled Svetlana Kouznetsova 18000000 08/29/2006 10/30/2006 Free 7250 Warden Avenue, Suite 252 Markham ON L4K 6C8 Canada
22 1232 Cancelled Mazahir Naghiyev 18000000 08/29/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1233 Cancelled Nigar Kaziyeva 18000000 08/29/2006 10/19/2006 Free 6000 Bathurst Street Toronto ON M2R 3C8 Canada
22 1234 Cancelled Orxan Babayev 18000000 08/29/2006 10/19/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1235 Cancelled Sanan Abbasov 18000000 08/29/2006 10/30/2006 Free 7211 Dufferin Street Vaughan ON L5R 8C2 Canada
22 1236 Cancelled Mazahir Naghiyev 18000000 08/29/2006 10/16/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1237 Cancelled Maria Pevzner 18000000 7/9/2006 10/30/2006 Free 7211 Dufferin Street Vaughan ON L5R 8C2 Canada
22 1238 Cancelled Arkady Pevzner 18000000 7/9/2006 10/30/2006 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1239 Cancelled Tatiana Pevzner 18000000 7/9/2006 10/30/2006 Free 6250 Yonge Street Toronto ON M2N 3C4 Canada
22 1240 Cancelled Shahoud Habib 18000000 7/9/2006 11/28/2006 Free 7250 Warden Avenue, Suite 252 Markham ON L4K 6C8 Canada
22 1241 Cancelled Roman Dobkin 18000000 7/9/2006 10/30/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1242 Cancelled Liliy Dobkin 18000000 7/9/2006 10/16/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1243 Active Cede & Co. 126000000 12/9/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1244 Active Cede & Co. 72000000 12/9/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1245 Active Cede & Co. 108000000 09/13/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1246 Active Cede & Co. 54000000 09/13/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1247 Active Cede & Co. 18000000 09/18/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1248 Active Cede & Co. 18000000 09/18/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1249 Cancelled Cede & Co. 800000 09/21/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1250 Cancelled Anastasia Brodov 18000000 09/25/2006 10/30/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1251 Active Cede & Co. 12000000 09/21/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1252 Active Cede & Co. 18000000 09/27/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1253 Active Cede & Co. 18000000 09/29/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1254 Active Cede & Co. 72000000 09/29/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1255 Active John A Walker Jr. 1000 11/10/2006 Free Box 2880 Texas City TX 77592-2880 USA
22 1256 Cancelled Cede & Co. 2500 11/10/2006 1/3/2007 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1257 Active Cede & Co. 18000000 11/10/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1258 Active IRA FBO Richard A Baily Pershing LLC 300 11/10/2006 Free 796 Oak Hill Road Lake Barrington IL 60010-1664 USA
22 1259 Active Cede & Co. 14600 11/10/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1260 Active Cede & Co. 18000000 11/10/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1261 Active Cede & Co. 18000000 11/10/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1262 Active Cede & Co. 36000000 11/10/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1263 Active Cede & Co. 18000000 11/10/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1264 Cancelled Nigar Kaziyeva 12500000 10/25/2006 11/20/2006 Free 6000 Bathurst Street Toronto ON M2R 3C8 Canada
22 1265 Cancelled Anastasia Brodov 12500000 10/25/2006 11/20/2006 Free 10151 Bathurst Street Richmond Hill ON L4J 8H8 Canada
22 1266 Cancelled Penson Financial Services, Inc. 1900000 7/11/2006 11/21/2006 Free 1700 Pacific Avenue Dallas TX 75201 United States
22 1267 Active Cede & Co. 12500000 7/11/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1268 Active Cede & Co. 12500000 7/11/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1269 Active Cede & Co. 1900000 11/15/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1270 Active Cede & Co. 18000000 11/27/2006 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1271 Active C&A Janitoral Services Inc. 100000 4/1/2007 Free 18188 Pine East, Building 31 Brownstown MI 48193-8317 USA
22 1272 Active Martin A Heintzman & Sharon L Heintzman 10800 02/27/2007 Free 96 Makani Road Makawad HI 96768-8914 USA
22 1273 Active Cede & Co. 1200 02/27/2007 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1274 Active Amanda G Boutwell 50 02/27/2007 Free 175 Lawler Road Lumberton MS 39455-7816 USA
22 1275 Active Cede & Co. 2450 02/27/2007 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1276 Cancelled Alena Dubinsky 10000000 9/3/2007 03/26/2007 Free 488 Beverly Glen Road Vaughan ON L3J 4C8 Canada
22 1277 Active Cede & Co. 10000000 03/20/2007 Free P.O Box 20, Bowling Green Station NY NY 10041 USA
22 1278 Active Lisa A Ong 200 9/3/2007 Free 1563 N Heights Drive NW Albany OR 97321-1157 USA
22 1279 Active Cede & Co. 3 9/3/2007 Free P.O Box 20, Bowling Green Station NY NY 10041 USA


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